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News Collected, Investigated, and Provided on Scams & Swindles. Exposure Of Dirty Business, Scammers, and Frauds. Corruption, Counterfeiting, Fraud, VISA Fraud, Cybercrime, Kidnapping, and Money Laundering

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Myanmar detains over 270 foreigners from scam compounds on Thai border
Shwe Kokko city, a casino, entertainment, and tourism complex, from Thailand's side of the border, in Mae Sot district, Thailand Eva...
Eva Yinuo, Scamstyle.com
Feb 192 min read


Thailand deports 10 Chinese linked to kidnapping of actor Wang Xing
VNExpress - Thailand has deported 10 Chinese nationals linked to the high-profile alleged kidnapping of actor Wang Xing who was rescued...
VNExpress
Feb 182 min read


Myanmar militia says ready to deport 10,000 cyber scam workers
Alleged scam centre workers and victims rest during a crackdown operation by the Karen Border Guard Force (BGF) on illicit activity in...
VNExpress
Feb 182 min read


Vietnam arrests 56 in international Bitcoin fraud ring
The Department of Public Security of he central province of Ha Tinh, in coordination with relevant agencies, have arrested 30 individuals...
VNExpress
Feb 182 min read


Hong Kong institution uncovers 3 cases of fraudulent mainland applications
Tung Wah College says some applicants even asked others to take entrance exams, interviews on their behalf SCMP - A private higher...
SCMP South China Morning Post
Feb 181 min read


24 Vietnamese arrested for operating million-dollar scam call operation from Cambodia
VNExpress - Vietnamese police on Saturday arrested 24 suspects accused of operating a large-scale scam from Cambodia, in which victims...
VNExpress
Feb 182 min read


24 Vietnamese trafficked into Chinese-run scam rings in Cambodia repatriated
VNExpress - Twenty-four Vietnamese citizens lured by fraudulent job offers promising "easy work with high pay" in Cambodia have been...
VNExpress
Feb 111 min read


Thailand’s Paetongtarn Shinawatra in China, with trade, railway, scam farms on the table
Thailand, a long-time US ally, is also a crucial regional partner for Beijing in light of its fierce rivalry with Washington Thai Prime...
SCMP South China Morning Post
Feb 81 min read


Xi Jinping praises Thailand’s crackdown on Myanmar scam hubs
Thai Prime Minister Paetongtarn meets Xi in Beijing after the kingdom cut power and internet to scam hubs around its border Chinese...
SCMP South China Morning Post
Feb 73 min read
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